KH (BALMORAL) DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Accounts for a small company made up to 2023-12-31

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14/11/2414 November 2024 Termination of appointment of Kevin Martin Mckay as a director on 2024-11-11

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03/10/243 October 2024 Confirmation statement made on 2024-09-24 with no updates

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01/03/241 March 2024 Registration of charge NI6482130005, created on 2024-02-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-09-24 with no updates

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10/10/2310 October 2023 Change of details for Benmore Octopus Healthcare Developments Limited as a person with significant control on 2022-08-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-09-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-09-24 with no updates

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19/01/2119 January 2021 Registered office address changed from , Rushmere House 46 Cadogan Park, Belfast, BT9 6HH, United Kingdom to Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast BT2 8GD on 2021-01-19

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06/08/196 August 2019 24/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 PREVEXT FROM 30/09/2018 TO 24/03/2019

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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05/10/185 October 2018 DIRECTOR APPOINTED MR STUART CHRISTOPHER JAMES MARTIN

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05/10/185 October 2018 DIRECTOR APPOINTED MR RICHARD DOOLEY

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR LYTH WATSON

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05/10/175 October 2017 DIRECTOR APPOINTED MR ASHLEY HEATH

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05/10/175 October 2017 DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA

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05/10/175 October 2017 DIRECTOR APPOINTED MR LYTH WATSON

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25/09/1725 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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